WORLDWIDE‑CORRUPTION

Ukraine · Findings · Court decisions about the party

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVO-BUDIVELNA KOMPANIIA "TITAN" [38199535]

Why it is here

Indicator “Court decisions about the party”: the supplier appears in 3 decisions under art. 191, 209 Criminal Code (match: EDRPOU; latest 2025-11-12, case 206/2425/23); contracts 9 for 22,824,291 UAH, counterparties 5.

Court decisions in the Unified State Register of Court Decisions concern the party of the procurement. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PROMYSLOVO-BUDIVELNA KOMPANIIA "TITAN" [38199535]
EDRPOU code
38199535
Buyer
IEDRSR · postachalnyk
Indicator
Court decisions about the party
Amount
UAH 22,824,291
Records behind the indicator
3
Found
4 October 2026
Code
UA-23381
Reference
2025-11-12
Reference
206/2425/23

What stands behind it5

  1. Court decision

    Court decision, article 191

    Date 12 November 2025 · Ref 206/2425/23

  2. Court decision

    Court decision, article 191

    Date 12 November 2025 · Ref 206/2425/23

  3. Court decision

    Court decision, article 191

    Date 25 July 2025 · Ref 206/2425/23

  4. Court decision

    Court decision, article 191

    Date 25 July 2025 · Ref 206/2425/23

  5. Court decision

    Court decision, article 209

    Date 3 October 2024 · Ref 212/2745/21

JSONFindings · Court decisions about the party